Overview

• Founded in 2017 and headquartered in Prestatyn, Wales, United Kingdom with 3 employees
• Specializes in protecting regulated firms against conduct risks, financial crime, and operational risk through staffing solutions
• Utilizes cutting-edge technology for real-time compliance monitoring and sanctions screening
• Provides permanent and temporary staffing solutions for compliance roles across banking and financial services
• Maintains a network of top-tier compliance professionals for risk management and regulatory advisory support

Specializations

• Anti-Money Laundering (AML) Compliance program implementation
• Financial Crime Prevention through transaction monitoring systems
• Counter-Terrorism Financing (CTF) strategy development
• Regulatory Compliance Advisory for banking institutions

Services & Approach

• Compliance talent sourcing for financial intelligence unit reporting roles
• Managed services for model risk management and fraud detection systems
• Temporary staffing solutions for financial crime alert management teams
• Proactive risk management through sanctions screening and monitoring frameworks